LEAN SOLUTIONS (DERBY) LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1FL

Company number 04951264
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address MPS ACCOUNTANCY SERVICES LTD, 80 FRIAR GATE, DERBY, DERBYSHIRE, DE1 1FL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Statement of capital following an allotment of shares on 19 May 2016 GBP 5.00 ; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LEAN SOLUTIONS (DERBY) LIMITED are www.leansolutionsderby.co.uk, and www.lean-solutions-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Lean Solutions Derby Limited is a Private Limited Company. The company registration number is 04951264. Lean Solutions Derby Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of Lean Solutions Derby Limited is Mps Accountancy Services Ltd 80 Friar Gate Derby Derbyshire De1 1fl. The company`s financial liabilities are £82.98k. It is £-9.98k against last year. And the total assets are £107.54k, which is £-32.92k against last year. MPS ACCOUNTANCY SERVICES LTD is a Secretary of the company. GASCOIGNE, Charlotte Louise is a Director of the company. GASCOIGNE, Hayleigh Marie is a Director of the company. GASCOIGNE, Tony is a Director of the company. Secretary SIMPSON, Phillip Martin has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


lean solutions (derby) Key Finiance

LIABILITIES £82.98k
-11%
CASH n/a
TOTAL ASSETS £107.54k
-24%
All Financial Figures

Current Directors

Secretary
MPS ACCOUNTANCY SERVICES LTD
Appointed Date: 01 August 2005
Director
GASCOIGNE, Charlotte Louise
Appointed Date: 01 June 2011
30 years old
Director
GASCOIGNE, Hayleigh Marie
Appointed Date: 01 August 2006
35 years old
Director
GASCOIGNE, Tony
Appointed Date: 03 November 2003
57 years old

Resigned Directors

Secretary
SIMPSON, Phillip Martin
Resigned: 01 August 2005
Appointed Date: 03 November 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003

LEAN SOLUTIONS (DERBY) LIMITED Events

02 Feb 2017
Statement of capital following an allotment of shares on 19 May 2016
  • GBP 5.00
31 Jan 2017
Statement of company's objects
31 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2016
Micro company accounts made up to 31 March 2016
19 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
...
... and 42 more events
11 Nov 2003
Director resigned
11 Nov 2003
Registered office changed on 11/11/03 from: 12 york place leeds west yorkshire LS1 2DS
11 Nov 2003
New secretary appointed
11 Nov 2003
New director appointed
03 Nov 2003
Incorporation

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